Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2025 |
CS01 |
Confirmation statement made on 26 February 2025 with updates
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28 Jan 2025 |
CH01 |
Director's details changed for Grant Nicholas Barnes on 27 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Ms Rachel Grace Green on 27 January 2025
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27 Jan 2025 |
AD01 |
Registered office address changed from 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH on 27 January 2025
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27 Jan 2025 |
CH03 |
Secretary's details changed for Grant Nicholas Barnes on 27 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Mr Grant Nicholas Barnes as a person with significant control on 27 January 2025
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11 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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21 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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09 Oct 2023 |
AD01 |
Registered office address changed from 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 3 Place Farm Wheathampstead St. Albans AL4 8SB on 9 October 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Rift Accounting House 160 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 18 July 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS England to Rift Accounting House 160 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 14 March 2022
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14 Mar 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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26 May 2021 |
CH01 |
Director's details changed for Grant Nicholas Barnes on 25 May 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Simon Mark Barnes as a director on 1 October 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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